IPM (BORELLI) LIMITED

dissolved Company number 05309008

Private Limited by Shares · Incorporated on 9th Dec 2004 · Closed on 13th Jun 2019

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SIC code: 74990
Registered office: London, EC2P 2YU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

IPM (BORELLI) LIMITED is a private limited by shares company based in London. It was incorporated on 9th Dec 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

672 Companies at address View all 672 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Gregory	Secretary	1st Jan 2016	This company	Not recorded	—
Kazushige Katamura	Director	25th Apr 2018	This company	Japanese	—
Simon Pinnell	Director	31st Jan 2012	This company	British	—

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Showing the latest 5 of 671 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 9th Dec 2004
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

9th Dec 2004 Company incorporated
9th Dec 2004 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
9th Dec 2004 Adrian Levy appointed as Director
9th Dec 2004 David Pudge appointed as Nominee director
24th Jan 2005 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Jan 2005 Adrian Levy resigned as Director
24th Jan 2005 Andrew Ramsay appointed as Director
24th Jan 2005 Penelope Small appointed as Director
24th Jan 2005 David Pudge resigned as Nominee director
24th Jan 2005 Andrew Ramsay appointed as Secretary
1st Feb 2006 Takashi Umezu appointed as Director
8th Aug 2007 Andrew Ramsay resigned as Director
8th Aug 2007 Peter Barlow appointed as Director
8th Aug 2007 Stephen Riley appointed as Director
8th Aug 2007 Gareth Griffiths appointed as Director
31st Dec 2008 Takashi Umezu resigned as Director
31st Dec 2008 Masaaki Furukawa appointed as Director
24th Jun 2009 Peter Barlow resigned as Director
25th Mar 2010 Stephen Riley resigned as Director
25th Mar 2010 Penelope Small resigned as Director
25th Mar 2010 Steven Drapper appointed as Director
25th Mar 2010 Sarah Smith appointed as Director
1st Dec 2010 Steven Drapper resigned as Director
1st Dec 2010 Masaaki Furukawa resigned as Director
1st Dec 2010 Toru Takahashi appointed as Director
1st Dec 2010 Toru Takahashi appointed as Director
1st Dec 2010 Toru Takahashi appointed as Director
1st Dec 2010 David Alcock appointed as Director
3rd Feb 2011 Andrew Ramsay resigned as Secretary
3rd Feb 2011 Roger Simpson appointed as Secretary
21st Jun 2011 Toru Takahashi resigned as Director
21st Jun 2011 Toru Takahashi resigned as Director
21st Jun 2011 Hiroyuki Koga appointed as Director
8th Aug 2011 Hiroyuki Koga resigned as Director
8th Aug 2011 Toru Takahashi resigned as Director
8th Aug 2011 Isao Kajimura appointed as Director
31st Jan 2012 Simon Pinnell appointed as Director
31st Jan 2012 Sarah Smith resigned as Director
31st Jan 2012 Hillary Berger appointed as Secretary
31st Jul 2012 Gareth Griffiths resigned as Director
31st Jul 2012 Michael Baker appointed as Director
28th Feb 2014 Michael Baker resigned as Director
28th Feb 2014 Clive Warden appointed as Director
30th Jun 2015 Isao Kajimura resigned as Director
1st Jul 2015 Shigeaki Ihara appointed as Director
1st Jan 2016 Sarah Gregory appointed as Secretary
1st Jan 2016 Hillary Berger resigned as Secretary
31st Mar 2016 Clive Warden resigned as Director
31st Mar 2016 Matteo Maino appointed as Director
18th May 2016 Roger Simpson resigned as Secretary
16th Oct 2017 Shigeaki Ihara resigned as Director
16th Oct 2017 Ro Okaniwa appointed as Director
15th Nov 2017 Ro Okaniwa resigned as Director
15th Nov 2017 Hiromu Kayamori appointed as Director
1st Jan 2018 Matteo Maino resigned as Director
10th Jan 2018 David Alcock resigned as Director
25th Apr 2018 Kazushige Katamura appointed as Director
25th Apr 2018 Hiromu Kayamori resigned as Director

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